Escheat in Tennessee

Sources

Tenn. Code Ann. ?66-29-101 et seq.

Recipient Office

Department of Treasury

Reporting

• Time Period: 5
• Due Diligence Amount: 50
• Due Diligence Dates: Not more than 120 days and not less 60 days prior to report
• Aggregate Amount: 49.99
• Report Period: 1/1-12/31
• Report Due Date: 4/30
• Negative Reporting: No

Dormancy Fee

Not applicable to title insurers or escrow/settlement agents.

Web Site

http://treasury.tn.gov/unclaim/index.html

Cross-References

• Tennessee
• Escheat